USDT address · Ethereum

0xdcbeffbecce100cce9e4b153c4e15cb885643193

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Roman SEMENOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$859
Window from pre-ban to ban: 5 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2018-08-13 10:03 UTC
Active for
7 years 10 months

USDT activity (all-time)

Incoming
$422,086
22 transactions
Outgoing
$421,227
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$859
    TX 0x05a6054ab0d656276d03c7e0a385aebb9fea25caeaae340891707c03ee79bad1· Block #18 748 534
  2. Ban$859
    TX 0xd0c0796d5f7a696f670d12725b4c1d5e9280d463be5064eb85ceb97cb03a3c3e· Block #18 750 194

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $859 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $422 086, and 32 outbound transfers totalling $421 227.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $859 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$859 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2018-08-13. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-06-10 13:25 UTC Outgoing0x3d4d2363…041690$100
2023-02-27 21:31 UTC Outgoing0x2a8f57a3…84482c$0
2023-02-27 21:29 UTC Outgoing0x2a8eabb8…84482c$120
2023-02-21 10:52 UTC Incoming0x0dfd8789…d11168$0
2023-02-21 10:51 UTC Incoming0x0df3d1d8…d11168$0.06
2023-02-21 08:53 UTC Outgoing0x0df3d1d8…d11168$600
2022-07-27 14:36 UTC Outgoing0x45eed8f7…2baaaf$1.4K
2022-07-15 16:14 UTC Outgoing0xfb7a3224…4bcad5$200
2022-05-08 12:07 UTC Outgoing0xbd4369dc…d02da5$10.0K
2022-05-05 14:46 UTC Outgoing0xe9aa46f0…d970b4$10.0K
2022-05-01 09:12 UTC Outgoing0x23ddd3e3…9e127f$120.0K
2022-05-01 09:03 UTC Incoming0x5427fefa…da1820$20.0K
2022-04-28 16:48 UTC Outgoing0xe700ab94…6c4317$9.3K
2022-04-28 11:01 UTC Outgoing0x58bc15dc…1390b4$6.5K
2022-04-21 23:56 UTC Incoming0x28c6c062…f21d60$119.6K
2022-04-03 16:36 UTC Outgoing0xe9aa46f0…d970b4$15.0K
2022-03-25 10:18 UTC Outgoing0xe9aa46f0…d970b4$10.0K
2022-03-17 17:17 UTC Incoming0x9008d19f…60ab41$29.2K
2022-02-28 13:41 UTC Outgoing0x4dc48f3a…360982$20
2022-02-24 07:43 UTC Outgoing0xe9aa46f0…d970b4$10.0K
2021-11-30 09:36 UTC Outgoing0xe9aa46f0…d970b4$30.0K
2021-11-30 09:35 UTC Incoming0x11b815ef…7697f6$54.0K
2021-08-06 14:05 UTC Outgoing0xe9aa46f0…d970b4$15.0K
2021-08-06 13:59 UTC Incoming0xc176761d…8ae09c$14.3K
2021-06-29 10:26 UTC Outgoing0xe9aa46f0…d970b4$30.0K
2021-06-29 09:56 UTC Incoming0xfd3dfb52…540626$28.2K
2021-05-24 08:15 UTC Outgoing0xe9aa46f0…d970b4$18.0K
2021-05-24 08:07 UTC Incoming0xfd3dfb52…540626$21.9K
2021-05-14 18:39 UTC Outgoing0xfd3dfb52…540626$46.8K
2021-05-03 14:13 UTC Incoming0xdb38ae75…ef5944$46.8K
2021-04-27 12:12 UTC Outgoing0xdb38ae75…ef5944$40.0K
2021-04-27 11:57 UTC Incoming0xd551234a…2192ff$40.0K
2021-04-01 05:57 UTC Outgoing0x0d4a11d5…1f1852$6.7K
2021-01-03 11:06 UTC Incoming0xe069cb01…a20c71$6.6K
2020-11-15 10:47 UTC Incoming0x0d4a11d5…1f1852$46
2020-10-19 20:11 UTC Outgoing0x6ac7050b…24a268$1.3K
2020-10-19 19:41 UTC Incoming0x3f5ce5fb…36f0be$1.3K
2020-10-17 13:14 UTC Outgoing0xe9aa46f0…d970b4$10.0K
2020-10-17 12:59 UTC Incoming0x56428636…3aaced$10.0K
2020-09-12 11:43 UTC Outgoing0x0d4a11d5…1f1852$8.0K
2020-09-12 11:36 UTC Incoming0xd551234a…2192ff$7.0K
2020-09-09 07:35 UTC Outgoing0xe9aa46f0…d970b4$6.0K
2020-09-09 07:13 UTC Incoming0xd551234a…2192ff$3.0K
2020-09-05 16:47 UTC Outgoing0x6be0ae71…a0b46e$3.0K
2020-09-05 16:25 UTC Incoming0xb20bd5d0…836405$943
2020-09-05 10:19 UTC Outgoing0x0d4a11d5…1f1852$2.0K
2020-09-05 10:14 UTC Incoming0xa746c67e…085431$8.1K
2020-09-05 03:50 UTC Outgoing0x32923959…f9f88d$5.0K
2020-09-05 03:31 UTC Incoming0xd551234a…2192ff$5.0K
2020-09-05 03:23 UTC Outgoing0x32923959…f9f88d$0

Balance history

Now: $859 · sample: 54

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 09:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
3
2
Wed
2
Thu
Fri
Sat
3
2
2
2
2
Sun
2